Foreign Corrupt Practices Act: SEC v. Douglas Murphy, David Kay, Lawrence Theriot (Southern District of Texas). Former American Rice CEO Murphy and former marketing executive Kay were responsible for a scheme to bribe Haitian customers officials to reduce tariffs on rice imported to Haiti. These are among the top 10 criminal sentences imposed in any FCPA case.

Market manipulation:SEC v. Leonard Greer and Judah Wernick (Southern District of New York). Prosecution of market manipulation scheme of small cap over-the-counter stock